NOSTRUM OIL & GAS PLC

Pre-Annual General Meeting Information • Jun 24, 2024

National Storage Mechanism | Additional information

RNS Number : 4752T

Nostrum Oil & Gas PLC

24 June 2024

London,   24 June 2024

Notice of General Meeting

Proposed amendments to the Directors' Remuneration Policy

Nostrum Oil & Gas PLC   (LSE: NOG) (" Nostrum", or "the Company "), an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan,   today announces   that it has published and sent to shareholders a Notice of General Meeting. A hard copy of the Notice will be sent to shareholders who have requested to receive them.  The directors will propose at the General Meeting a shareholder resolution approving certain amendments to the Company's Directors' Remuneration Policy.

The General Meeting will be held at   11:00 a.m. (BST)   on   11 July 2024   at the offices of   White & Case LLP   at   5 Old Broad Street,   London, EC2N 1DW.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of General Meeting has been submitted to the   Financial Conduct Authority   and will shortly be available for inspection on the National Storage Mechanism website at   www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

An electronic copy of the Notice of the General Meeting is available on the Company's website:   https://www.nostrumoilandgas.com/ and can also be accessed using the link below.

Download:

https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/06/NOM-draft-240617-WC-updated-clean-17-June77.pdf

LEI: 2138007VWEP4MM3J8B29

Further information

For further information please visit   https://www.nostrumoilandgas.com/

Further enquiries

Nostrum Oil & Gas PLC                                                  

Petro Mychalkiw

Chief Financial Officer

ir@nog.co.uk                                                                                                       

Instinctif Partners   - UK                                                                                         

Vivian Lai

Guy Scarborough

+ 44 (0) 207 457 2020

nostrum@instinctif.com

Notifying person

Thomas Hartnett

Company Secretary

About   Nostrum Oil & Gas

Nostrum Oil & Gas PLC   is an independent oil and gas company currently engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin. Its shares are listed on the   London Stock Exchange   (ticker symbol: NOG ).   The principal producing asset of   Nostrum Oil & Gas PLC   is the Chinarevskoye field,   in   which   it holds   a   100% interest and is the operator through its   wholly-owned subsidiary   Zhaikmunai LLP.

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